Hamletts Limited

Company Name	Hamletts Limited
Directors	Amdadur Rahman Gofur and Nazibur Rahman
Company Status	Active
Company Number	04910046
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Amdadur Rahman Gofur
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	236 Roman Road London E2 0RY

Director Name	Mr Nazibur Rahman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Lettings Agent
Country of Residence	United Kingdom
Correspondence Address	236 Roman Road London E2 0RY

Director Name	Nazibur Rahman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Alpha Grove Isle Of Dogs London E14 8LH

Secretary Name	Nazibur Rahman
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Vantage Mews London E14 9NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hamletts.com
Telephone	029 86175537
Telephone region	Cardiff

Location

Registered Address	236 Roman Road London E2 0RY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Amdadur Rahman Gofur 50.00% Ordinary
45 at £1	Nazibur Rahman 50.00% Ordinary

Financials

Year	2014
Net Worth	£580,344
Cash	£395,327
Current Liabilities	£146,952

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Charges

12 July 2021	Delivered on: 14 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 June 2004	Delivered on: 15 June 2004 Satisfied on: 15 July 2008 Persons entitled: Rdm Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account. Fully Satisfied

12 July 2021

Delivered on: 14 July 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

8 June 2004

Delivered on: 15 June 2004
Satisfied on: 15 July 2008
Persons entitled: Rdm Factors Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account.
Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 30 August 2022 (7 pages)
15 August 2023	Notification of Amdadur Rahman Gofur as a person with significant control on 15 August 2023 (1 page)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 August 2021 (7 pages)
29 April 2022	Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
3 December 2021	Previous accounting period extended from 29 April 2021 to 31 August 2021 (1 page)
11 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
14 July 2021	Registration of charge 049100460002, created on 12 July 2021 (82 pages)
23 April 2021	Total exemption full accounts made up to 29 April 2020 (7 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 29 April 2019 (7 pages)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
30 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
18 July 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
22 February 2019	Previous accounting period shortened from 25 May 2018 to 30 April 2018 (1 page)
25 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
25 August 2018	Micro company accounts made up to 25 May 2017 (5 pages)
25 May 2018	Current accounting period shortened from 26 May 2017 to 25 May 2017 (1 page)
28 February 2018	Previous accounting period shortened from 28 May 2017 to 26 May 2017 (1 page)
9 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 29 May 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 29 May 2016 (6 pages)
27 February 2017	Current accounting period shortened from 29 May 2017 to 28 May 2017 (1 page)
27 February 2017	Current accounting period shortened from 29 May 2017 to 28 May 2017 (1 page)
21 November 2016	Total exemption small company accounts made up to 29 May 2015 (7 pages)
21 November 2016	Total exemption small company accounts made up to 29 May 2015 (7 pages)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
17 May 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
17 May 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
19 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
19 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 90 (4 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 90 (4 pages)
2 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 January 2015	Director's details changed for Mr Amdadur Rahman Gofur on 1 December 2014 (2 pages)
24 January 2015	Director's details changed for Mr Amdadur Rahman Gofur on 1 December 2014 (2 pages)
24 January 2015	Director's details changed for Mr Amdadur Rahman Gofur on 1 December 2014 (2 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 90 (4 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 90 (4 pages)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
30 May 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
15 October 2013	Registered office address changed from 236 Roman Road London E2 0RY United Kingdom on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 90 (4 pages)
15 October 2013	Registered office address changed from 409 Roman Road London E3 5QS on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 90 (4 pages)
15 October 2013	Registered office address changed from 236 Roman Road London E2 0RY United Kingdom on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 409 Roman Road London E3 5QS on 15 October 2013 (1 page)
13 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page)
18 July 2012	Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page)
27 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Appointment of Mr Nazibur Rahman as a director (2 pages)
10 October 2011	Appointment of Mr Nazibur Rahman as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
24 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2009	Statement of capital following an allotment of shares on 10 August 2009 GBP 90 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 28 August 2009 GBP 22 (2 pages)
25 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (10 pages)
25 November 2009	Statement of capital following an allotment of shares on 10 August 2009 GBP 90 (2 pages)
25 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (10 pages)
25 November 2009	Statement of capital following an allotment of shares on 28 August 2009 GBP 22 (2 pages)
14 November 2008	Return made up to 24/09/08; full list of members (3 pages)
14 November 2008	Return made up to 24/09/08; full list of members (3 pages)
7 November 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
7 November 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
6 August 2008	Director's change of particulars / amdadur gofur / 04/07/2008 (1 page)
6 August 2008	Director's change of particulars / amdadur gofur / 04/07/2008 (1 page)
6 August 2008	Appointment terminated secretary nazibur rahman (1 page)
6 August 2008	Appointment terminated secretary nazibur rahman (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 June 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
13 June 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 December 2007	Return made up to 24/09/07; full list of members (2 pages)
4 December 2007	Return made up to 24/09/07; full list of members (2 pages)
15 March 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
15 March 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
11 December 2006	Return made up to 24/09/06; full list of members (2 pages)
11 December 2006	Return made up to 24/09/06; full list of members (2 pages)
24 March 2006	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2006	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 June 2005	Registered office changed on 13/06/05 from: 19-20 britten court abbey lane london E15 2RS (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 19-20 britten court abbey lane london E15 2RS (1 page)
23 November 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
23 November 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
23 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/11/04 (7 pages)
23 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/11/04 (7 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
11 November 2003	New director appointed (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (1 page)
24 September 2003	Incorporation (19 pages)
24 September 2003	Incorporation (19 pages)